Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 30 December 2025
- Conf. stmt due
- 12 March 2027
- Last conf. stmt
- 26 February 2026
Eci Software Solutions Limited
- Incorporated
- 16 February 2001 (25 years)
- Previously known as
- Ecommerce Industries, Inc (Europe) Limited (until 10 February 2012)Interactive Products Limited (until 14 September 2006)Awa 118 Limited (until 21 May 2001)
- Industry
- Business and domestic software development (62012)
- Accounts type
- Full
- Region
- East Midlands
- Address
- Eden HouseWhisby RoadLincolnLN6 3DG
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 5 February 2026
American
Born April 1970 (56)
Director · Appointed 8 January 2015
British
Born February 1980 (46)
Jones, David Alan Kenneth
Secretary · Appointed 16 April 2012
Officer history (17 former)
5 February 2026
5 February 2026
30 June 2019
Resigned Gradwell, Nicholas Charles as Director
1 October 2015
Appointed Gradwell, Nicholas Charles as Director
8 January 2015
31 December 2014
16 April 2012
Appointed Jones, David Alan Kenneth as Secretary
16 April 2012
30 September 2009
Resigned White, Paolina Angela as Director
1 August 2009
31 March 2009
11 February 2008
11 February 2008
18 January 2008
18 January 2008
18 January 2008
31 July 2004
Resigned Scatliff, Christopher as Director
31 July 2004
Resigned Knee, Martina Wanko as Director
12 December 2003
12 December 2003
Resigned Jagemann, Paula as Director
10 December 2003
Appointed White, Paolina Angela as Director
3 December 2003
23 June 2003
Resigned Barkas, Peter Hallam as Director
1 June 2001
1 June 2001
Appointed Scatliff, Christopher as Director
1 June 2001
Appointed Jagemann, Paula as Director
1 June 2001
Appointed Knee, Martina Wanko as Director
21 May 2001
25 April 2001
25 April 2001
14 March 2001
Appointed Barkas, Peter Hallam as Director
14 March 2001
14 March 2001
14 March 2001
14 March 2001
16 February 2001
16 February 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control (as a firm)
Private Limited Company
Reg. no. 05921693
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Eci Software Solutions Limited This company Owns 75–100% of shares
Filings 132
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 October 2026 | Full accounts | 30 December 2025 | ||
| 27 August 2026 | Statement of capital following an allotment of shares | |||
| 16 April 2026 | Memorandum and Articles of Association | |||
| 16 April 2026 | Resolutions | |||
| 14 March 2026 | Confirmation statement with updates | 26 February 2026 |
Some other companies at this address
Other companies in this industry
Manchester
Warrington
London
Manchester
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →